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is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 and who hereby forms LSJ EM
r, Member, or Officer is authorized to sign by the above provisions, this Agreement should be signed by a second Manager, Member, of Officer. By. Jeffrey Eps Tie: SOW rkt e_inAio-er (Manager Mot% or Cdclai Tie) By. Jeanne Brennan Tide: Manager 4C-4-7C-0-dee.. (Manager. Member. or Olficel Tie) Very truly
f a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code
f the legal entity listed above. Check here K If no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postai Code 00802 1
is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
a Partner (l am/table) Pamersnip ConrshsJont venture as a Partner (it semi:shim Security Procedure Agreement kr TelecticaeiFax Issuanos of Payment Orson or Request for Interne:Iona' Draf's fit requested) SONY GM 00013788 .._._ _. ._. .. CONFID I • L _ _ ifs an EFTA_DO I 24431 EFTA01269598
JEFFREY E EPSTEIN Bitting Account Shipping Address: 1FFFRFY F FPSTFIN Invoice Summary Apr 07, 2003 Invoice Number: Invoice Date: Account Number: Page: Apr 07.
JEFFREY E EPSTEIN Bitting Account Shipping Address: 1FFFRFY F FPS
JEFFREY E EPSTEIN Bitting Account Shipping Address: 1FFFR
pa FedEx Envelope Zone 2 Packages 1 Weight 1.0 IDS. 0 5 kgS Delivered Slim Area Signed by Dec.Value FedEx Use §15Sigt DOUGLAS SCHDETTLE JEFFREY E FPSTFIN USD S 12.46 HitSlagi mop ANA MAXWM Apr 01.2003 11 A2 Transportation Charge 11.25 Al AMITRONCH Deteurn Declared Yalu: Charge • ISO 0.00 US
Service Type FedEx Standard Overnght Package Type Facts Envelope Zone 2 Packages 1 Weight 1.0 tit 0.511g8 Sender altar: 4 RICHARD BARNETT COJ EPSTEIN DOUGLAS SCHOETTLE JEFFREY E EPSTEIN Delvered Apr 02.2003 10:37 Tranannation Charge 11.25 SvC Area Al Chscotml -1.80 Signed by R.FONTANLLA
C Raz Rine Wary Force: Az,. Fuel Sunhats. Onviao a 108' Comtinod LonS, a-a Gm Ompto a St in tenon Omura Combos:I Lon2M en! Girth SuriSemernal Orson, Pcsosao Champ Cons* Goods I Sims., Fax -OST Canna 11404041,10115ohos Tax .11ST Canna CuataC Sabi Tax CST ASP Room God< CEO DisIneSumnargo Como
ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty
6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN
as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,
t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI
scowl mo maim as clean 46 you can dry yea Mee a 45 mama a my yea reed note Mammon Mee rtma;a01 me ornate,. ale we correct sy arc/ roomy. I yot him Orson a br Chow we revoke aa ?co ard us ye" comae ir •ein9 ráfin 10 lAid+d1d.lAt 1 At lad inn than IC buded ear IC Ayestrett red carplaall we sa e heel y
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Juno 30. 2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER l(.1 lax c mad CUSTODY OFFICER CO Wall Street No
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Juno 30. 2018 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Juno 30. 2018 Account Number: Ba
to Deutsche Bark arc are base° on interbank exchange rates at the time ol the dose of this account statement Deutsche Dank does rot prepare, edit, a Orson's° third party rata Deutsche Bank is rot responsible ter inaccurate, incomplete, or missing information will, respect to such oala Investment result
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 3'. 20'7 Account Number Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e two! CUSTODY OFFICER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 3'. 20'7 Account Number Base Cur
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 3'. 20'7 Account Number
o Deutsche Bark arc are baste on interbank exchange rates at the time ol the close of this account statement Deutsche Bank coos rot prepare, edit, a Orson's° third plity data Deutsche Bank is rot responsible ter inaccurate, incomplete, or missing information will, respect to such oala Investment result
rcharge COJtel Pow', Charge Reagent ERIC CLAW J EPSTEIN NTERST 457 MADISON AVE 4TH FLOOR NEW YORK NY 10
Number: Page: 1 o18 Fedex Tax it) 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
istance Based Pricing. Zone 2 Traciiing ID 828641901554 Sender Serece Type FedEx Standard CNernighl LARRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISCN AVE Pieces 1 NEW YORK NY 100224843 US WNW 1.0 IDS. 0.5 kOS Delivered Aug 26.200211A2 Sews Area Code Al Signed by O.GONZAL
Ittnecbus Ltragal FodEx Nano 1:4Othsy Sardine . Owl 70 Pounds PadEx Wino MOHO Swoop. COD Packdeo Fuel &rename Omen a IRE Candrazi lenod. and Com Orson a IRE on tenpin Omen a 13y Carboy:11dr+ ad Com SugolcosamalCkgrogoPcNkage Mu% Canna Goofs 8 Sonicos Tax. OST Canada HanT0ellitid and Sonic. Tax •
vce. My changes made are rob:sled in the invoice amain' Tracking ID 007429916886 Service Typo FedEx 20ay i • I Package TYPO Cuslcmer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages I woom 5.0 bs. 2.3 kip NEW YORK NY 10022-6843 US Delvered Jan 06.2003 1228 Transponation Charge 1325 Svc Area 2R
age: I of 7 FedEx Tax ity 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing
Number: Page: I of 7 FedEx Tax ity 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
s4g. DI 36 Pale (yews. DI Act Pany. AvapPOD Corm. DI 36 Pony. Sonate Dab Craft Beil 3re Pere Day Gran. DI are Pont. AotoPOD Day err. Di Ye Pent Orson epeenroni. Eta Od Pa,/ 8660.1144.11.811 Iva Pint. 4.44POD On 3rd Pans At48.4~00 BR 380 Pony. ARM 31798144 6~6 DI 3,5 Pans Aem MioPCO Comm Bit 3
gside a screenshot of the news that the 41-year-old trafficking victim had died. as one of the most prominent accusers of convicted sex offenders Epstein and Ghislaine Maxwell, who she said kept her as a sex slave while flvino her around the world and offerino to their TOP STORIES The politics of P
dailymail.co.uk .J defender of her royal ex. '09 Iadreictoruheivey 0 / i t • • • II hen lies catch up to you there's no way out one of Jeffrey Epstein's most prominent abuse survivors, dies by suicide Other Epstein victims creditec with giving them the courage to speak out. The vile social media
lies catch up to you there's no way out one of Jeffrey Epstein's most prominent abuse survivors, dies
the consequences could be catastrophic ce LISA WILLIAMS CD ripen names the housing market thaE• 'ground zero' for a crash as recession fears *Orson ', Virginia curries Cryptic social media posts in the days before Mr tragic death by swede qw IL I what Blake Lively and Ryan Reynolds sad du
was paid hundreds of dollars for each encounter. .EPSTEIN also encouraged and enticed Minor Victim-3 to re
LLC, and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In addition, I believe that up until recently, the Subject Premises was JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration data and have learned that on or about June 17, 2019, EPSTEIN listed t
nd storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop an
e an adverse result liste4V.18.4.1.8..C. §.27.05.(exCdptior delay of trial), and authorize the officer executing this warrant to delay notice tektie,Orson Wh.:6,;?1, whoseppperty, will be searched or seized (check the appropriate box) Ofor days (not to ex401,30jil ' t . °until, the facts justifying
7 I /7 1 2014 Trip: 96 Depart 7-risr Time: City: ST -T-407145 State: 051, 2 Arrive: Ire City: -7e-re-B 04 o Time: State: Passenger: JEFFREY EPs7-04 7 Passenger PM local 2 Passenger 3 Passenger: 4 Passenger 5 Passenger 6 Passenger. Gallons purchased: /Sao 1-0/4 Flight Level: 8 P
3V...1— Time: 3 CAT IND PM local 1 Passenger: JE FFe t Th Te/V 7 Passenger: 2 Passenger: 8 Pa
rframe Thu .1 (2? -1 17 ...si_ Nieft-- 170 —Alliresch-- lan---Flex----V 06-- Camiesta EFTA_00017244 EFTA00167700 N212JE JEGE, LLC Manifest Orson ufP7s %ger m Date: 1261k-i• Trip: —7 0 Divert; IS P Timm 2 - AM /&ocal cny: ISLIP sesta N Anives Times 3 s64' AM / 64ez f\ir 1
Entities connected to both Jeffrey Epstein and Orson

Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
George W. Bush
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Donald Trump
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United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
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Joe Biden
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Prince Charles
PERSON
FedEx
ORGANIZATION
Martha Stewart
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Bill Clinton
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